money laundering

India seems more focused on getting me there than recovering money: Vijay Mallya

Vijay Mallya, a fugitive business tycoon, whom UK court has decided to extradite to India…

Rahul Gandhi: PM Modi sent CBI chief on leave, wanted to probe Rafale scam

With the Central Bureau of Investigation in a fix over the alleged bribery allegations on…

Prior to security breach, APG report flagged Facebook use in money laundering

The recent Facebook breach affecting 50 million accounts came days after a report by Asia…

Courts to consider verdict on Lalu, Rabri on September 11

A local court on Saturday said it will consider a chargesheet against former Railway Minister…

INX Media case: Supreme Court allows Karti Chidambaram to travel abroad, but with conditions

Former Union finance minister P Chidambaram's son Karti Chidambaram got a relief from the Supreme…

UK court orders Mallya to 200,000 pounds to Indian banks

London: Liquor baron Vijay Mallya who escaped to United Kingdom after multiple bank frauds in…

5000 Crore UPA Land Scam; Taints Sonia Gandhi’s political aide Ahmed Patel

The ordeal began with IT raids on the Sandesara group of companies beginning with the…